DOSSIERS / SCI ACT
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Company dossier

SCI ACT

FRANCE · COMPANY · INCORPORATED 2000-04-03
KYBE ID: FR-430299859 · 430299859 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ACT
fr_insee
430299859
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-03
fr_insee
177 RUE DES MESANGES, LA TOUR DE MARE, 83600 FREJUS
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC COLINDirecteur—France registry
STEPHANIE MARTINE SIMONE MAUBOURGUETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100